| Company Name | Webwise Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03892788 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Marcel Errath |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 January 2000(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 February 2004) |
| Role | IT |
| Correspondence Address | 147a Charville Lane Hayes Middlesex UB4 8PB |
| Secretary Name | Dr Tim Hoban |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2000(1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | 23 Fairborne Way Guildford Surrey GU2 9GB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sproull And Co 31-33 College Road Harrow HA1 1EJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,959 |
| Cash | £125,391 |
| Current Liabilities | £117,166 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2003 | Application for striking-off (1 page) |
| 11 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 29 May 2003 | Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page) |
| 4 March 2003 | Return made up to 13/12/02; full list of members (6 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 9 January 2002 | Return made up to 13/12/01; full list of members
|
| 18 December 2001 | Director's particulars changed (1 page) |
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: giant uk services LIMITED angel house 338-346 goswell road london EC1V 7QN (1 page) |
| 22 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Resolutions
|
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Registered office changed on 07/03/00 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
| 13 December 1999 | Incorporation (18 pages) |